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On 7 October this year, the Ministry of Finance of the Republic of Latvia organised a training for members of the cooperation network of the Anti-Fraud Coordination Service (AFCOS) – managers and experts at different levels of government. We were invited to provide and conduct these trainings within the framework of repeated cooperation. AFCOS aims […]
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We assisted the client, a business established in Hong Kong belonging to a group of Spanish-based IT and telecommunications entities, in recovering funds (approx. EUR 1 million) that were arrested in Latvia as part of criminal proceedings. The client’s funds were considered to possibly be suspicious and relating to money-laundering activities. In the past couple […]
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We are providing pro bono legal assistance in a criminal case to Inga Spriņģe, a journalist who has been the victim of prolonged and repeated harassment by Jānis Sondars, including intimidation, threats and unwanted communication. By a judgment of the court of first instance, Jānis Sondars was found guilty of harassment and sentenced to two […]
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We are representing a player in the international technology sector in an investigation in Latvia initiated by the Latvian Corruption Prevention and Combating Bureau. A former employee of the client was convicted in a foreign country for a large-scale bribery, with payment of more than EUR 2 million in bribes alleged. About the case A case […]
